Active
Company Information for CKRE LIMITED
2ND FLOOR, 40 LIME STREET, LONDON, EC3M 7AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CKRE LIMITED | |
Legal Registered Office | |
2ND FLOOR 40 LIME STREET LONDON EC3M 7AW Other companies in EC3A | |
Company Number | 03600683 | |
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Company ID Number | 03600683 | |
Date formed | 1998-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB723034572 |
Last Datalog update: | 2023-10-08 07:38:27 |
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CKreative | 9090 Grandview Ave Arvada CO 80002 | Good Standing | Company formed on the 2009-02-09 |
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CKREATIVE LLC | New Jersey | Unknown | |
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Officer | Role | Date Appointed |
---|---|---|
GARY CALLAGHAN |
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CHRISTOPHER CHARLTON |
||
MARTIN ANDREW WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZYGMUNT TRZEBINSKI |
Director | ||
PETER KING |
Director | ||
JAMES REILLY MCGRISKIN |
Director | ||
JAMES REILLY MCGRISKIN |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLAGHAN CONSULTING INCORPORATED LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BARENTS RISK MANAGEMENT LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
MINPAR LIMITED | Director | 2015-06-10 | CURRENT | 2014-11-28 | Active | |
WAVERLEY POINT MANAGEMENT COMPANY LIMITED | Director | 2015-01-13 | CURRENT | 2013-10-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Bounus letter to be issued by the company 28/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Bounus letter to be issued by the company 28/04/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
28/04/23 STATEMENT OF CAPITAL GBP 2852111 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GARY CALLAGHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CALLAGHAN | |
DIRECTOR APPOINTED HASSAN DIKA | ||
AP01 | DIRECTOR APPOINTED HASSAN DIKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 2852000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 1st Floor 10 Fenchurch Street London EC3M 3BE England | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRI JUNIOR CHALHOUB | |
PSC07 | CESSATION OF GREGORY SCHWARTZ AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,592,000 | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 2592000 | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 2051000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 2051000 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,051,000.00 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 2051000 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 2051000 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 2051000 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD02 | Register inspection address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 951000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Callaghan on 2017-07-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY SCHWARTZ | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-17 | |
CH01 | Director's details changed for Mr Gary Callaghan on 2017-07-03 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 951000 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 951000 | |
CH01 | Director's details changed for Mr Martin Andrew Wright on 2017-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 1ST FLOOR, VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ | |
AP01 | DIRECTOR APPOINTED MR GARY CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT TRZEBINSKI | |
AP01 | DIRECTOR APPOINTED MR ZYGMUNT TRZEBINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KING | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW WRIGHT | |
AA01 | CURREXT FROM 27/09/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGRISKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLTON / 15/09/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLTON | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCGRISKIN | |
AA01 | PREVSHO FROM 28/09/2014 TO 27/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 FULL LIST | |
AA01 | PREVSHO FROM 29/09/2013 TO 28/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REILLY MCGRISKIN / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES REILLY MCGRISKIN / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KING / 01/04/2014 | |
AR01 | 12/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | 13/10/09 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 12/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
122 | GBP SR 150000@1 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 19-21 GREAT TOWER STREET LONDON EC3R 5AQ | |
363a | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
SRES01 | ALTER ARTICLES 19/07/99 | |
123 | NC INC ALREADY ADJUSTED 19/07/99 | |
ORES04 | £ NC 50000/300000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99 | |
88(2)R | AD 12/10/00--------- £ SI 169022@1=169022 £ IC 51000/220022 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99 | |
88(2)R | AD 19/07/99--------- £ SI 51000@1 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | SPACE 2 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CKRE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CKRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |